The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vanhoonacker, Michel Rene Luc
    Director born in November 1968
    Individual (47 offsprings)
    Officer
    2022-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Westwood House, Annie Med Lane, South Cave, England
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2018-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    113, Begijnenvest, Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    2019-03-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Jans, Philippe Marie
    Company Director born in July 1978
    Individual
    Officer
    2018-05-04 ~ 2022-09-14
    OF - Director → CIF 0
    Mr Philippe Marie Jans
    Born in July 1978
    Individual
    Person with significant control
    2018-05-31 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2018-03-06 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Michel Rene Luc Vanhoonacker
    Born in November 1968
    Individual (47 offsprings)
    Person with significant control
    2018-03-06 ~ 2018-03-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    2, Jan De Malschelaan, Temse, Belgium
    Corporate
    Person with significant control
    2018-05-31 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOLECTRIC LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1002018-03-06 ~ 2018-12-31
Debtors
7,868 GBP2018-12-31
Cash at bank and in hand
51,818 GBP2018-12-31
Current Assets
59,686 GBP2018-12-31
Creditors
Current
15,929 GBP2018-12-31
Net Current Assets/Liabilities
43,757 GBP2018-12-31
Total Assets Less Current Liabilities
43,757 GBP2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
Retained earnings (accumulated losses)
43,657 GBP2018-12-31
Equity
43,757 GBP2018-12-31
Average Number of Employees
22018-03-06 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,468 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
400 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
7,868 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,417 GBP2018-12-31
Other Taxation & Social Security Payable
Current
11,512 GBP2018-12-31
Other Creditors
Current
1,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,657 GBP2018-03-06 ~ 2018-12-31

  • BIOLECTRIC LIMITED
    Info
    Registered number 11236709
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    Private Limited Company incorporated on 2018-03-06 and dissolved on 2023-01-03 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.